General information
Aml360 Limited
Type: NZ Limited Company (Ltd)9429046148223
New Zealand Business Number
6289687
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description
Aml360 Limited (issued a business number of 9429046148223) was registered on 23 May 2017. 6 addresess are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 27, 188 Quay Street, Auckland had been their physical address, up to 15 Oct 2019. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Grass, Kerry (a director) located at Sawyers Bay, Port Chalmers postcode 9023. "Software development service nec" (ANZSIC M700050) is the classification the ABS issued to Aml360 Limited. The Businesscheck information was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 26, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 15 Oct 2019 |
| Level 26, 188 Quay Street, Auckland, 1010 | Postal & office | 01 Oct 2020 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 24 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kerry Grass
Sawyers Bay, Port Chalmers, 9023
Address used since 23 May 2017 |
Director | 23 May 2017 - current |
|
Daniel Rogers
Oneroa, Waiheke Island, 1081
Address used since 23 May 2017 |
Director | 23 May 2017 - 10 Nov 2017 |
Addresses
Principal place of activity
| Level 26 , 188 Quay Street , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 27, 188 Quay Street, Auckland, 1010 | Physical & registered | 23 May 2017 - 15 Oct 2019 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
29 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Grass, Kerry Director |
Sawyers Bay Port Chalmers 9023 |
23 May 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Daniel Individual |
Oneroa Waiheke Island 1081 |
23 May 2017 - 17 Nov 2017 |
|
Daniel Rogers Director |
Oneroa Waiheke Island 1081 |
23 May 2017 - 17 Nov 2017 |
Location
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